Address History: 2522 Hopewood Lane, Monroe, NC 28110;
4421 Bellview Avenue, Pensacola, FL 32526;
Matthews, NC 28104
Aliases (AKA): Denice Marie Harris,
Denice M Henriquez,
Denise D Henriquez
Email Addresses: lin****@ameritrade.com
Address History: 720 Riceville Road, Asheville, NC 28805;
961 Cinnamon Court, Altamonte Springs, FL 32714;
Orlando, FL 32809;
Monroe, NC 28110;
Klamath Falls, OR 97601
Aliases (AKA): R Comyns,
Rich A Comyns
Email Addresses: aco****@aol.com,
aco****@gmail.com,
lwo****@cinci.rr.com,
rac****@yahoo.com,
rai****@gmail.com
Address History: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Address History: 2604 Devon Drive, Monroe, NC 28110
Address History: 2407 Devon Drive, Monroe, NC 28110;
2002 Corrona Lane, Indian Trail, NC 28079;
Highland, NY 12528;
Marlboro, NY 12542;
Milton, NY 12547
Aliases (AKA): Dana Sohile,
Dana A Sottiletores,
D Torres,
Dana A Torres
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dan****@aol.com,
nac****@gmail.com,
tor****@aol.com
Address History: 1132 Po Box, Matthews, NC 28106;
7110 Brighton Park Drive Suite 400, Charlotte, NC 28227;
Concord, NC 28025;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Rob Graf,
Robert John Graf
Email Addresses: rgr****@cs.com
Address History: 1807 Lakeview Drive, Monroe, NC 28112;
5801 Bridgeway Drive, Indian Trail, NC 28079;
Mount Gilead, OH 43338
Aliases (AKA): Gail M Cunningham
Email Addresses: cnn****@yahoo.com,
cnn****@yahoo.coml,
gai****@bellsouth.net
Address History: 115 Pine Lake Drive, Monroe, NC 28110;
3003 Po Box, Marshville, NC 28103;
Suffolk, VA 23434
Aliases (AKA): J Paterson,
John Paterson,
John S Patterson
Email Addresses: jpa****@sprintpcs.com
Address History: 2603 Devon Drive, Monroe, NC 28112;
6727 Susan Street, Bakersfield, CA 93308;
Daly City, CA 94015;
Delano, CA 93215;
Fremont, CA 94538
Aliases (AKA): Lilia Romingquet
Relatives & Associates: Matthew Cadotte
Connie Calabia
Sabrina Delgado
Herminia Geronimo
Jessica Gutierrez
Email Addresses: bae****@yahoo.com,
lro****@netscape.net,
lro****@yahoo.com
Address History: 3704 Herkimer Drive, Monroe, NC 28110;
2411 Devon Drive, Monroe, NC 28110;
Rock Hill, SC 29730;
Pasco, WA 99301
Aliases (AKA): Paco C Liza
Address History: 2314 Porter Drive, Waxhaw, NC 28173;
3608 N Buckner Tarsney Road, Buckner, MO 64016;
Albemarle, NC 28001;
Almond, NC 28702;
Monroe, NC 28110
Aliases (AKA): David J Deese
Email Addresses: can****@yahoo.com,
cod****@yahoo.com,
dav****@bellsouth.net,
dav****@yahoo.com,
dav****@yahooi.com
Address History: 8204 Lawyers Road, Charlotte, NC 28227;
712 Kingston Road, Grovetown, GA 30813;
Monroe, NC 28110;
Oak Island, NC 28465;
Salisbury, NC 28144
Address History: 411 Carlisle Drive, Indian Trail, NC 28079;
2260 Gardner Street, Augusta, GA 30904;
Charlotte, NC 28226;
Monroe, NC 28110;
Graniteville, SC 29829
Aliases (AKA): Mindy Roberson
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
mg8****@aol.com
Address History: 2401 Shining Light, Monroe, NC 28110;
11225 Coachman Circle, Charlotte, NC 28277;
Walnut Cove, NC 27052;
Woodleaf, NC 27054
Aliases (AKA): Stephen Frye,
Steven Wayne Frye
Email Addresses: ste****@angelfire.com
Address History: 2409 Devon Drive, Monroe, NC 28110
Aliases (AKA): Kimberly Thackson
Address History: 4207 High Shoals Drive, Monroe, NC 28110;
1653 Holland Avenue, Clovis, CA 93611;
Fresno, CA 93703;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Evelyn Jean Hipp,
Evelyn J Wiens
Address History: 2405 Devon Drive, Monroe, NC 28110
Address History: 1060 Streamlet Way, Monroe, NC 28110;
1004 Emerson Lane, Indian Trail, NC 28079;
Winston Salem, NC 27104
Aliases (AKA): Ninoska Gisella Gamarra-Gonzales,
Ninoska Gisella Gonzales,
Ninoska Gisella Serrano
Address History: 1403 Skyler Drive, Waxhaw, NC 28173;
2121 Commerce Drive Apt 103, Monroe, NC 28110;
Carson City, NV 89701;
North Las Vegas, NV 89032
Aliases (AKA): Gabriel Murillo
Relatives & Associates: Juana Ibana
Carol Kowssari
Almedisa Morales
Abelardo Murillo
Cinthia Murillo
Address History: 5515 Whispering Wind Lane, Indian Trail, NC 28079;
4000 Alice Flagg Lane Apt 102, Indian Trail, NC 28079;
Monroe, NC 28110;
Bedford, OH 44146;
Streetsboro, OH 44241
Aliases (AKA): Jeremy Mazzoccco,
Jeremy J Mazzocco,
Jeremy Mazzocco
Relatives & Associates: Katherine Artino
Kimberly Berry
Deborah Burnison
Jessica Carson
Amanda Hogan
Email Addresses: can****@yahoo.com,
jer****@assimilategroup.com,
jma****@juno.com
Address History: 1314 Parkside Drive, Monroe, NC 28110;
2517 Highway 80, Adrian, GA 31002;
Charlotte, NC 28215;
Cornelius, NC 28031;
Matthews, NC 28104
Aliases (AKA): Sheena Ellis,
Sheena Johnson Ellis,
Sheena Gardner,
Sheena M Gardner
Email Addresses: gar****@aol.com,
she****@yahoo.com
Address History: 4385 N Old 52 Road, Pinnacle, NC 27043;
3328 Hartston Drive, Lexington, KY 40515;
Richmond, KY 40475;
Avenue, MD 20609;
Indian Trail, NC 28079
Aliases (AKA): Debra S Lipscomb,
Debra L Moore
Address History: 2507 Devon Drive, Monroe, NC 28110;
1500 Briar Creek Road, Charlotte, NC 28205;
Mount Holly, NC 28120;
Rayland, OH 43943;
Hickory Grove, SC 29717
Aliases (AKA): S Lindsay,
Stefanie Lynn Lindsay,
Stephanie A Lindsay,
Stephanie Miles
Relatives & Associates: Daniel Barnes
Stephanie Bartlett
Lynnette Chatigny
Jeffrey Lindsay
Jennifer Lindsay
Address History: 134 Kensington Street, Mooresville, NC 28117;
24464 River Loop Drive B, Albemarle, NC 28001;
Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Christoph Guffey,
Jason Guffey,
Jason Guffy
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